
Simtrad Tradelink Private Limited
About Simtrad Tradelink Private Limited
Data last updated:
Simtrad Tradelink Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2011PTC026530.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar Gupta and Abhay Gupta.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 501 Alankar Point A.B. Road Geeta Bhawan Sqaure, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Simtrad Tradelink Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address501 Alankar Point A.B. Road Geeta Bhawan Sqaure, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simtrad Tradelink Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simtrad Tradelink Private Limited, buy the company report.
Board of directors of Simtrad Tradelink Private Limited
Simtrad Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gupta Also directs: Parenteral Drugs (India) Limited, PDPL Holdings Private Limited, PDPL Securities Private Limited and 5 more | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Abhay Gupta | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Simtrad Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simtrad Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simtrad Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simtrad Tradelink Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhay Gupta was appointed as Director on 05 Aug 2011.
Frequently asked questions
Simtrad Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simtrad Tradelink was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2011 and is registered under CIN U51900MP2011PTC026530. The company has been struck off by the Registrar of Companies and is no longer operational.
Simtrad Tradelink had 2 directors:
- Vinod Kumar Gupta - Director
- Abhay Gupta - Director
The CIN (Corporate Identification Number) of Simtrad Tradelink is U51900MP2011PTC026530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simtrad Tradelink is at 501 Alankar Point A.B. Road Geeta Bhawan Sqaure, Indore, Madhya Pradesh, India – 452001.
Simtrad Tradelink was incorporated on 05 August 2011. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Simtrad Tradelink on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Simtrad Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhay Gupta was appointed as Director on 05 Aug 2011. Vinod Kumar Gupta was appointed as Director on 05 Aug 2011.
Simtrad Tradelink can be reached at its registered office: 501 Alankar Point A.B. Road Geeta Bhawan Sqaure, Indore, Madhya Pradesh, India – 452001.